Criminal prosecution
38 matters on record.
Did Binance and Changpeng Zhao plead guilty to US anti-money laundering offences, and what did the pardon change?Admitted by the subject. Verified 30 October 2026.Did Danske Bank admit wrongdoing over its Estonian branch?Admitted by the subject. Verified 30 October 2026.Did Glencore plead guilty to bribery and market manipulation in the US and UK?Admitted by the subject. Verified 30 October 2026.Did Volkswagen admit using software to cheat diesel emissions tests?Yes, liability was determined. Verified 30 October 2026.Does Sam Bankman-Fried's FTX fraud conviction still stand?Yes, liability was determined. Verified 30 October 2026.Has Jacob Zuma been tried on the arms deal corruption charges?Not yet. Proceedings are pending. Verified 30 October 2026.Has a court ruled on the alleged accounting fraud at Wirecard?Not yet. Proceedings are pending. Verified 30 October 2026.Is Cristina Fernández de Kirchner's Vialidad conviction final, and what other cases does she face?Yes, liability was determined. Verified 30 October 2026.Is Rodrigo Duterte on trial at the International Criminal Court?Not yet. Proceedings are pending. Verified 30 October 2026.Was Bob Menendez convicted of bribery and acting as a foreign agent, and is his appeal still pending?Yes, liability was determined. Verified 30 October 2026.Was Boeing convicted over the 737 MAX fraud conspiracy charge?No. The case was dismissed. Verified 30 October 2026.Was Carlos Ghosn convicted over his Nissan pay, and what happened to the case after he left Japan?No, liability was not determined. Verified 30 October 2026.Was Donald Trump convicted of falsifying business records in New York, and what is the status of his appeal?Yes, liability was determined. Verified 30 October 2026.Was Elizabeth Holmes convicted of defrauding Theranos investors, and does the conviction stand?Yes, liability was determined. Verified 30 October 2026.Was George Santos convicted of fraud, and what did the presidential commutation of his sentence do?Admitted by the subject. Verified 30 October 2026.Was Hunter Biden convicted on federal gun and tax charges, and what did his father's pardon do?Yes, liability was determined. Verified 30 October 2026.Was Marine Le Pen convicted over European Parliament assistants, and can she stand for election?Not yet. Proceedings are pending. Verified 30 October 2026.Was Najib Razak convicted over SRC International and 1MDB, and what is his sentence now?Yes, liability was determined. Verified 30 October 2026.Was Nicolas Sarkozy convicted over alleged Libyan funding of his 2007 campaign?Not yet. Proceedings are pending. Verified 30 October 2026.Was Silvio Berlusconi convicted of bribing witnesses in the Ruby ter case?No. The subject was acquitted. Verified 30 October 2026.Was Silvio Berlusconi finally convicted of tax fraud in the Mediaset case?Yes, liability was determined. Verified 30 October 2026.Was William Ruto acquitted by the International Criminal Court?No. The case was dismissed. Verified 30 October 2026.Was Yoon Suk Yeol removed from office and convicted over the December 2024 martial law declaration?Not yet. Proceedings are pending. Verified 30 October 2026.Were Lula's Car Wash convictions overturned, and was he acquitted?No. The case was dismissed. Verified 30 October 2026.Were Sepp Blatter and Michel Platini convicted over the CHF 2 million FIFA payment?No. The subject was acquitted. Verified 30 October 2026.What did Goldman Sachs admit over 1MDB, and is its Malaysia settlement still disputed?Admitted by the subject. Verified 30 October 2026.What did McKinsey agree to over its opioid work for Purdue Pharma, and what happened to the former partner who destroyed records?No, liability was not determined. Verified 30 October 2026.What did Uber admit about concealing its 2016 data breach, and was former security chief Joe Sullivan's conviction upheld?Yes, liability was determined. Verified 30 October 2026.What did Wells Fargo admit about opening accounts without customer authorisation?Admitted by the subject. Verified 30 October 2026.What did the courts decide in Kevin Spacey's 2023 London criminal trial and in the Rapp and London civil claims?No. The subject was acquitted. Verified 30 October 2026.What happened to Purdue Pharma's opioid guilty plea and bankruptcy plan?Yes, liability was determined. Verified 30 October 2026.What have courts and the public inquiry established about Post Office prosecutions of sub-postmasters based on Horizon data?No, liability was not determined. Verified 30 October 2026.What have the courts decided in Harvey Weinstein's New York and Los Angeles criminal cases?Yes, liability was determined. Verified 30 October 2026.What is the status of Benjamin Netanyahu's corruption trial and his pardon request?Not yet. Proceedings are pending. Verified 30 October 2026.What was Sean Combs charged with federally, what did the jury decide, and what is the status of his sentence and appeal?Yes, liability was determined. Verified 30 October 2026.What was established about accounting irregularities at Steinhoff?No, liability was not determined. Verified 30 October 2026.Why did Ericsson plead guilty after its 2019 bribery settlement with the US?Admitted by the subject. Verified 30 October 2026.Why did the ICC case against Uhuru Kenyatta end?No. The case was dismissed. Verified 30 October 2026.